BREAKTHROUGH ENTERPRISES LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1DY

Company number 02688007
Status Active
Incorporation Date 17 February 1992
Company Type Private Limited Company
Address BREAST CANCER NOW, IBEX HOUSE, 42-47 MINORIES, LONDON, EC3N 1DY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Appointment of Mrs Susan Gallone as a director on 29 September 2016; Termination of appointment of Caroline Gillian Mawhood as a director on 29 September 2016. The most likely internet sites of BREAKTHROUGH ENTERPRISES LIMITED are www.breakthroughenterprises.co.uk, and www.breakthrough-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Breakthrough Enterprises Limited is a Private Limited Company. The company registration number is 02688007. Breakthrough Enterprises Limited has been working since 17 February 1992. The present status of the company is Active. The registered address of Breakthrough Enterprises Limited is Breast Cancer Now Ibex House 42 47 Minories London Ec3n 1dy. . BERRY, Gwenda Lynne, Professor is a Director of the company. GALLONE, Susan is a Director of the company. MCGIVERN, Polly Clare is a Director of the company. MORGAN, Delyth Jane, Baroness is a Director of the company. Secretary ARCHBOLD, Angela has been resigned. Secretary BRASS, Brian David has been resigned. Secretary BURLEY, Jennifer Helen has been resigned. Secretary COOPER, Margaret Rachel has been resigned. Secretary JAMES, Benjamin David has been resigned. Secretary PARKER, Philip Christopher Liam has been resigned. Secretary SMITH, Rosamund Mary Irene has been resigned. Secretary THOMAS, John has been resigned. Secretary WELLMAN, Rachel Lucy has been resigned. Nominee Secretary WESTLEX REGISTRARS LIMITED has been resigned. Secretary WYNNE, Rosalind Mary has been resigned. Director ABRAHAMS, Katherine Anne has been resigned. Director ASKEW, Christopher has been resigned. Director BRASS, Brian David has been resigned. Director CHAUHAN, Suniti Kiransinh has been resigned. Director COOPER, Margaret Rachel has been resigned. Director DAUNCEY, Theresa Anne has been resigned. Director FREEDMAN, Bernard William has been resigned. Director HUGHES, Jeremy Michael has been resigned. Director MAWHOOD, Caroline Gillian has been resigned. Director MORGAN, Delyth Jane, Baroness has been resigned. Director SMITH, Paul Duncan Sawyer has been resigned. Director STEVENS, Geraldine has been resigned. Director THEODORESON, Gill has been resigned. Director THOMAS, John has been resigned. Director WESTBURY, Gerald, Professor has been resigned. Nominee Director WESTLEX NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BERRY, Gwenda Lynne, Professor
Appointed Date: 31 March 2015
72 years old
Director
GALLONE, Susan
Appointed Date: 29 September 2016
65 years old
Director
MCGIVERN, Polly Clare
Appointed Date: 14 April 2016
49 years old
Director
MORGAN, Delyth Jane, Baroness
Appointed Date: 14 April 2016
64 years old

Resigned Directors

Secretary
ARCHBOLD, Angela
Resigned: 22 April 2015
Appointed Date: 28 November 2013
Secretary
BRASS, Brian David
Resigned: 31 July 1993
Appointed Date: 14 April 1992
Secretary
BURLEY, Jennifer Helen
Resigned: 31 July 2011
Appointed Date: 25 July 2005
Secretary
COOPER, Margaret Rachel
Resigned: 19 January 1996
Appointed Date: 31 July 1993
Secretary
JAMES, Benjamin David
Resigned: 31 July 2016
Appointed Date: 01 August 2015
Secretary
PARKER, Philip Christopher Liam
Resigned: 25 July 2005
Appointed Date: 29 October 2001
Secretary
SMITH, Rosamund Mary Irene
Resigned: 01 August 1998
Appointed Date: 29 July 1996
Secretary
THOMAS, John
Resigned: 05 July 1996
Appointed Date: 19 January 1996
Secretary
WELLMAN, Rachel Lucy
Resigned: 20 December 2012
Appointed Date: 01 August 2011
Nominee Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 21 March 1992
Appointed Date: 17 February 1992
Secretary
WYNNE, Rosalind Mary
Resigned: 29 October 2001
Appointed Date: 01 August 1998
Director
ABRAHAMS, Katherine Anne
Resigned: 12 February 2015
Appointed Date: 24 November 2011
61 years old
Director
ASKEW, Christopher
Resigned: 18 March 2015
Appointed Date: 17 November 2010
59 years old
Director
BRASS, Brian David
Resigned: 31 July 1993
Appointed Date: 14 April 1992
94 years old
Director
CHAUHAN, Suniti Kiransinh
Resigned: 31 March 2015
Appointed Date: 01 February 2013
51 years old
Director
COOPER, Margaret Rachel
Resigned: 19 January 1996
Appointed Date: 31 July 1993
60 years old
Director
DAUNCEY, Theresa Anne
Resigned: 24 November 1998
Appointed Date: 19 January 1996
56 years old
Director
FREEDMAN, Bernard William
Resigned: 19 January 1996
Appointed Date: 14 April 1992
96 years old
Director
HUGHES, Jeremy Michael
Resigned: 17 November 2010
Appointed Date: 12 April 2005
68 years old
Director
MAWHOOD, Caroline Gillian
Resigned: 29 September 2016
Appointed Date: 24 November 2011
72 years old
Director
MORGAN, Delyth Jane, Baroness
Resigned: 21 January 2005
Appointed Date: 19 January 1996
64 years old
Director
SMITH, Paul Duncan Sawyer
Resigned: 29 November 2012
Appointed Date: 24 November 1998
72 years old
Director
STEVENS, Geraldine
Resigned: 31 December 1992
Appointed Date: 06 May 1992
66 years old
Director
THEODORESON, Gill
Resigned: 07 April 1995
Appointed Date: 14 April 1992
64 years old
Director
THOMAS, John
Resigned: 05 July 1996
Appointed Date: 19 January 1996
69 years old
Director
WESTBURY, Gerald, Professor
Resigned: 15 November 2006
Appointed Date: 19 January 1996
98 years old
Nominee Director
WESTLEX NOMINEES LIMITED
Resigned: 16 June 1992
Appointed Date: 17 February 1992

Persons With Significant Control

Breast Cancer Now
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

BREAKTHROUGH ENTERPRISES LIMITED Events

10 Feb 2017
Accounts for a dormant company made up to 31 July 2016
08 Nov 2016
Appointment of Mrs Susan Gallone as a director on 29 September 2016
04 Oct 2016
Termination of appointment of Caroline Gillian Mawhood as a director on 29 September 2016
05 Aug 2016
Confirmation statement made on 31 July 2016 with updates
03 Aug 2016
Register(s) moved to registered office address C/O Breast Cancer Now Ibex House 42-47 Minories London EC3N 1DY
...
... and 111 more events
21 May 1992
£ nc 100/1000 14/04/92
02 Apr 1992
Registered office changed on 02/04/92 from: 125 high holborn london WC1V 6QP
02 Apr 1992
Secretary's particulars changed
31 Mar 1992
Company name changed mislex (31) LIMITED\certificate issued on 01/04/92
17 Feb 1992
Incorporation

BREAKTHROUGH ENTERPRISES LIMITED Charges

12 September 1996
Floating charge
Delivered: 18 September 1996
Status: Outstanding
Persons entitled: The Trustees for the Time Being of Breakthrough Brest Cancer
Description: First floating charge over all the company's undertaking…

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